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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Oliver, Martin Timothy
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2000-12-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 4
    Burton, Gary Lee
    Born in October 1973
    Individual (159 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Fish, Mark Andrew
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Varney, Nicholas John
    Born in November 1962
    Individual (84 offsprings)
    Officer
    1998-09-25 ~ 1999-01-18
    OF - Director → CIF 0
  • 8
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Wiseman, David Charles
    Born in December 1957
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 10
    Doyle, Kevan-peter
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 11
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Irebs, Nicholas John
    Born in October 1946
    Individual (40 offsprings)
    Officer
    1998-06-30 ~ 1999-04-13
    OF - Director → CIF 0
  • 13
    Harris, Martin
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Jessop, Christopher
    Born in July 1953
    Individual (63 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    1998-06-30 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    1998-06-30 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 17
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 21
    Tegelaars, Harm Bartholomew
    Born in March 1948
    Individual (44 offsprings)
    Officer
    2000-11-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 23
    Carr, Andrew Christopher
    Born in November 1962
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 1999-01-18
    OF - Director → CIF 0
  • 24
    Williams, Christopher
    Born in November 1968
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Holben, David George
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 26
    Streets, Matthew Alexander
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 27
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 29
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 30
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-05-28 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-05-28 ~ 1998-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VARDON LIMITED

Period: 1999-02-15 ~ now
Company number: 03571549
Registered names
VARDON LIMITED - now
Standard Industrial Classification
70221 - Financial Management

  • VARDON LIMITED
    Info
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1999-02-15
    Registered number 03571549
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.